Supreme Court of India

Basir Ahmed Sisodiya v. The Income Tax Officer

Neutral citation
Reported as [2020] 4 S.C.R. 581
Bench A.M. Khanwilkar and Dinesh Maheshw Ari JJ.
Decided 24 April 2020

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

What the Court ordered

Resultantly, the said transactions were assumed as bogus entries (standing to the credit of named dealers who were non-existent creditors of the assessee).

Judgment, page 19

From the headnote

Income Tax Act, 1961 – ss.68, 143, 144, 145, 271 – Assessing Officer, inter alia , relying on the Balance Sheet and the books of account, added the credits amounting to Rs.2,26,000/- in declared income of the appellant-assessee – Appellant filed app eal – Partly allowed by Commissioner of Income Tax (Appeals) – CIT( ) u pheld the assessment order by Order dtd. 09.01.2003 – ITAT partly allowe d the appellant’s appeal however, the order regarding credits of Rs. 2,26,000/- was upheld – High Court dismissed th e appeal by Order dated 21.08.2008 – Held: At the time of asses sment, the appellant

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